Compliance Expert (E-COMP)

Professional Certification

Compliance Expert (E-COMP)

The “Hellenic Association of Risk Managers” (www.harima.gr) member of FERMA (Federation European of Risk Management Associations, www.ferma.eu) & FECMA (Federation of European Credit Management Associations, www.fecma.eu), with the support of “Academics University of London Worldwide”, powered by GRANT THORNTON and in collaboration with the “Risk Training Institute” of ICAP CRIF, present the “Compliance Expert (E-COMP)” training program that leads to the corresponding certification after examinations.

The “Compliance Expert (E-COMP)” certification by the “Hellenic Association of Risk Managers” is awarded only to Association’s members and they keep their title as long as they are up to date regarding their membership. The H.A.RI.MA. first year’s registration fee is free of charge for the attendees that successfully graduate from the certificate program.

Description

Target Audience

What you will learn

Description

"Compliance Expert (E-COMP)" is a professional course in Regulatory Compliance. Its purpose is to provide essential knowledge to executives dealing with Regulatory Compliance, with teaching professionals – practitioners in leading companies in each industry and not instructors with educational background.

Target Audience

Compliance Executives

Corporate Governance Executives

Στελέχη Risk Management

Lawyers / Legal Advisors

Members of the Board of Directors

Assistants/Secretaries to CEOs and GMs

IT professionals working on compliance

Strategy & Decision Making Professionals

Internal Auditors and Assurance Executives

Those who have recently been given or aspire to be given responsibilities in Regulatory Complianc

The training program "Compliance Expert (E-COMP)" is designed to provide you with all the necessary knowledge for the effective planning and / or modernization of Compliance activities in an organization. It also enables you with modern tools and techniques to understand your company's obligations, mitigate risk and have a proper structure to address potential challenges:

Understanding the regulatory framework

The process of identifying high-risk areas and identifying compliance gaps

The application of a risk-based approach

The role of the Compliance Officer and his team

The development and implementation of a strategic compliance plan

Understanding how to define and strengthen corporate culture in the spirit of compliance

The implementation of effective procedures

The implementation of control mechanisms

About

Subject Areas

Compliance culture and frameworks

The role of risk and compliance officer

Internal and External Stakeholders

Compliance Risk Management

Compliance and Conduct Risk

Fraud risk, antifraud management

Culture development

Think like a fraudster, prevent and detect

Using technology in risk management and compliance

Compliance frameworks (NIST, GDPR, PCI DSS, HIPAA, SOX, FedRAMP)

Anti-money laundering and financing terrorism (FATF), policy and culture

Selected Compliance Areas:

Whistleblowing

AML

Anti-Fraud

GDPR

Labor

Conflict of Interest

Competition and Anti-Trust

Intellectual Property

Bribery-Corruption

Sanction screening

3rd party integrity due diligence

Contractual clauses (exit rights, audit rights, disclosures)

Investigations

Compliance controls

Collective action

MAR

Compliance cycle and practice

Ethics and code of conduct

Standards, policies and procedures

Communication, education and training

Monitoring and auditing

Internal reporting systems

Discipline for non-compliance

Investigation & remediation measures

30 hours

Best Practices and practical experience

5 hours

Application for Registration

Course Timetable

33

Hours Live Online

Course Start Date 30 of October 2025

Early Bird: 1400

Cost of Attendance €1.750

Certification

Compliance Expert (E-COMP)

Subsidized by LAEK

0%

Skilled and Profesional Lecturers

0+

Ambitious Training Attendes

0+

Years of Experience

0+

Trainings & Certificates

Our Team Experts